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June 11, 2021
Press Release
Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering
June 11, 2021
Press Release
Virginia Woman Pleads Guilty to Fraudulently Obtaining COVID-Related Unemployment Benefits for Prison Inmates
June 8, 2021
Press Release
CALIFORNIA MAN PLEADS GUILTY TO FRAUDULENTY OBTAINING OVER $170,000 IN UNEMPLOYMENT BENEFITS
June 4, 2021
Press Release
Federal Grand Jury Returns Charges against Two Individuals for Covid-19 Fraud
June 3, 2021
Press Release
Jacksonville Man Pleads Guilty To Submitting False Claims For FEMA Benefits Involving Hurricane Irma
June 2, 2021
Press Release
Man Sentenced for his Role in Directing COVID-19 Relief Fraud Scheme
June 2, 2021
Press Release
Couple Who Falsely Claimed to be Farmers Sentenced in $1.1 Million COVID-Relief Fraud
May 26, 2021
Press Release
Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefits
May 26, 2021
Press Release
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
May 19, 2021
Press Release
Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud
May 18, 2021
Press Release
Eight Brooklyn Individuals Charged with Multi-Million Dollar Covid-19 Relief Fraud
May 17, 2021
Press Release
Nigerian citizen charged with defrauding Washington State Employment Security Department of over $350,000
May 13, 2021
Press Release
Skowhegan Man Indicted for COVID-19 Relief Fraud
May 12, 2021
Press Release
Local woman guilty of disaster fraud
May 12, 2021
Press Release
Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans
May 11, 2021
Press Release
Chico Resident Pleads Guilty to Filing False Clam for FEMA Assistance in Connection with the Paradise Camp Fire
May 7, 2021
Press Release
Twin Brothers Sentenced For Major Fraud Against The Government
May 6, 2021
Press Release
New York City Man Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering
May 4, 2021
Press Release
Six Charged with Fraudulently Seeking to Obtain $9 Million in COVID-Relief Funding
April 22, 2021
Press Release
North Carolina Man Sentenced for COVID-19 Relief Fraud Schemes
April 22, 2021
Press Release
Ten Individuals Charged with Disaster Assistance Fraud
April 21, 2021
Press Release
California Man Charged with COVID-Relief Fraud Scheme
April 12, 2021
Press Release
Wisconsin Man Pleads Guilty to COVID-Relief Fraud
April 9, 2021
Press Release
Four Individuals Indicted for Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
April 8, 2021
Press Release
Colorado Physician Charged for Misappropriating Thousands from Three Different COVID Relief Programs

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